ETH Price: $2,786.98 (+3.82%)

Contract

0x16897B7c036C788319e9aD02e3F9D9A6405f72FD
 

Overview

ETH Balance

0.000000002668885984 ETH

Eth Value

Less Than $0.01 (@ $2,786.98/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70711652019-01-15 15:53:402230 days ago1547567620IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer70711482019-01-15 15:45:172230 days ago1547567117IN
0x16897B7c...6405f72FD
0.39923215 ETH0.0008630941
Sweep67940312018-11-29 11:26:422277 days ago1543490802IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer67940112018-11-29 11:22:242277 days ago1543490544IN
0x16897B7c...6405f72FD
0.11323556 ETH0.0002947114
Sweep67523702018-11-22 15:20:202284 days ago1542900020IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer67523492018-11-22 15:15:432284 days ago1542899743IN
0x16897B7c...6405f72FD
0.19831064 ETH0.0008630941
Transfer67522692018-11-22 14:53:452284 days ago1542898425IN
0x16897B7c...6405f72FD
0.19900974 ETH0.00086141
Sweep64172872018-09-28 21:06:582339 days ago1538168818IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer64172652018-09-28 20:58:502339 days ago1538168330IN
0x16897B7c...6405f72FD
0.104404 ETH0.000326615.515
Sweep64085342018-09-27 10:25:302340 days ago1538043930IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer64084872018-09-27 10:16:032340 days ago1538043363IN
0x16897B7c...6405f72FD
0.19318866 ETH0.0002105110
Sweep63263552018-09-13 21:31:062354 days ago1536874266IN
0x16897B7c...6405f72FD
0 ETH0.0023491550
Transfer56011482018-05-12 14:19:392478 days ago1526134779IN
0x16897B7c...6405f72FD
0.03489907 ETH0.0002105110
Sweep53033692018-03-22 21:24:512529 days ago1521753891IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer53033412018-03-22 21:16:162529 days ago1521753376IN
0x16897B7c...6405f72FD
0.07842018 ETH0.000063153
Sweep52558452018-03-14 21:07:482537 days ago1521061668IN
0x16897B7c...6405f72FD
0 ETH0.0025028550
Transfer52558132018-03-14 21:00:512537 days ago1521061251IN
0x16897B7c...6405f72FD
0.12517061 ETH0.000105255
Sweep48437942018-01-02 21:34:382608 days ago1514928878IN
0x16897B7c...6405f72FD
0 ETH0.002552951
Transfer48437582018-01-02 21:24:432608 days ago1514928283IN
0x16897B7c...6405f72FD
0.29665842 ETH0.0004210220
Sweep48206642017-12-29 22:40:482612 days ago1514587248IN
0x16897B7c...6405f72FD
0 ETH0.0025496451
Transfer48206352017-12-29 22:34:022612 days ago1514586842IN
0x16897B7c...6405f72FD
0.26861056 ETH0.0004210220
Sweep47833222017-12-23 15:46:042618 days ago1514043964IN
0x16897B7c...6405f72FD
0 ETH0.002552951
Transfer47832902017-12-23 15:36:242618 days ago1514043384IN
0x16897B7c...6405f72FD
0.31211954 ETH0.0006315330
Sweep47391462017-12-15 21:44:032626 days ago1513374243IN
0x16897B7c...6405f72FD
0 ETH0.002552951
Transfer47390222017-12-15 21:14:002626 days ago1513372440IN
0x16897B7c...6405f72FD
0.43435 ETH0.0005283825.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
70711652019-01-15 15:53:402230 days ago1547567620
0x16897B7c...6405f72FD
0.39923216 ETH
67940312018-11-29 11:26:422277 days ago1543490802
0x16897B7c...6405f72FD
0.11323556 ETH
67523702018-11-22 15:20:202284 days ago1542900020
0x16897B7c...6405f72FD
0.19831065 ETH
64172872018-09-28 21:06:582339 days ago1538168818
0x16897B7c...6405f72FD
0.104404 ETH
64085342018-09-27 10:25:302340 days ago1538043930
0x16897B7c...6405f72FD
0.22808773 ETH
53033692018-03-22 21:24:512529 days ago1521753891
0x16897B7c...6405f72FD
0.07842018 ETH
52558452018-03-14 21:07:482537 days ago1521061668
0x16897B7c...6405f72FD
0.12517061 ETH
48437942018-01-02 21:34:382608 days ago1514928878
0x16897B7c...6405f72FD
0.29665842 ETH
48206642017-12-29 22:40:482612 days ago1514587248
0x16897B7c...6405f72FD
0.26861056 ETH
47833222017-12-23 15:46:042618 days ago1514043964
0x16897B7c...6405f72FD
0.31211954 ETH
47391462017-12-15 21:44:032626 days ago1513374243
0x16897B7c...6405f72FD
0.43435 ETH
47310862017-12-14 12:08:212627 days ago1513253301
0x16897B7c...6405f72FD
0.14258288 ETH
47223342017-12-12 23:13:052629 days ago1513120385
0x16897B7c...6405f72FD
0.17353497 ETH
47036382017-12-09 17:23:212632 days ago1512840201
0x16897B7c...6405f72FD
0.84688882 ETH
46931682017-12-07 22:02:512634 days ago1512684171
0x16897B7c...6405f72FD
0.63 ETH
46695922017-12-03 17:44:412638 days ago1512323081
0x16897B7c...6405f72FD
1.04698762 ETH
46585192017-12-01 21:54:462640 days ago1512165286
0x16897B7c...6405f72FD
0.20248664 ETH
46558152017-12-01 11:22:322640 days ago1512127352
0x16897B7c...6405f72FD
0.44199518 ETH
46338952017-11-27 21:25:152644 days ago1511817915
0x16897B7c...6405f72FD
0.40138804 ETH
45669072017-11-17 1:57:582655 days ago1510883878
0x16897B7c...6405f72FD
0.29060335 ETH
45571972017-11-15 12:21:322656 days ago1510748492
0x16897B7c...6405f72FD
0.28351849 ETH
45538482017-11-14 23:27:332657 days ago1510702053
0x16897B7c...6405f72FD
0.43068784 ETH
45339032017-11-11 18:25:542660 days ago1510424754
0x16897B7c...6405f72FD
0.30442466 ETH
45325462017-11-11 13:19:222660 days ago1510406362
0x16897B7c...6405f72FD
0.99958 ETH
44962892017-11-05 17:21:192666 days ago1509902479
0x16897B7c...6405f72FD
0.39924376 ETH
View All Internal Transactions
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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